73 RANDOLPH AVENUE LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
7

73 RANDOLPH AVENUE LIMITED

Residents property management

Founded 22 Mar 1993 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 11 Feb 2026 Next due 23 Mar 2027 9 months remaining
Confirmation Submitted 7 May 2026 Next due 3 May 2027 11 months remaining
Net assets £5 £0 2025 year on year
Total assets £5 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD England

Full company profile for 73 RANDOLPH AVENUE LIMITED (02802180), an active company based in London, England. Incorporated 22 Mar 1993. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 24 Jun → 23 Jun 2025
Type dormant
Next accounts 23 Jun 2026
Due by 23 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
23 Jun Year End
2024
23 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Westbourne Block Management LimitedCorporate-secretaryUnited KingdomUnknown26 Nov 2010Active

Shareholders

Shareholders (5)

Alastair Muir Ferguson & Marina Vasechkina - Joint Shareholder
20.0%
Edwin & Grace Wong - Joint Shareholder
20.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
73 Randolph Avenue, London (W9 1DW) CITY OF WESTMINSTER
Freehold-23 Aug 1993
73 Randolph Avenue, London (W9 1DW)
Freehold
Added 23 Aug 1993
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
11 Feb 2026AccountsAnnual accounts made up to 23 Jun 2025
22 Oct 2025OfficersChange Corporate Secretary Company With Change Date
17 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
7 May 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

11 Feb 2026 Accounts

Annual accounts made up to 23 Jun 2025

22 Oct 2025 Officers

Change Corporate Secretary Company With Change Date

17 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

1 months ago on 7 May 2026

Annual accounts made up to 23 Jun 2025

3 months ago on 11 Feb 2026

Change Corporate Secretary Company With Change Date

7 months ago on 22 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 17 Oct 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 19 Apr 2025